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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Russell, Anthony John
    Actuary born in June 1942
    Individual (38 offsprings)
    Officer
    1995-03-20 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Dinning, Madhukanta
    Solicitor
    Individual (10 offsprings)
    Officer
    2004-09-17 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Reynolds, Stuart Geoffrey
    Legal Advisor born in April 1961
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2003-08-27
    OF - Director → CIF 0
  • 4
    Andrew Garrick Saxby
    Individual (21 offsprings)
    Insolvency
    2003-01-09 ~ 2004-06-24
    IP - (Case 1) practitioner → CIF 0
  • 5
    Marnoch, Alasdair
    Finance Director born in March 1963
    Individual (119 offsprings)
    Officer
    2008-04-02 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Bramhall, Benjamin Oliver
    Actuary born in May 1977
    Individual (25 offsprings)
    Officer
    2017-01-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 7
    Laidlaw, Christopher Walter
    Finance Director born in November 1952
    Individual (23 offsprings)
    Officer
    1997-12-31 ~ 1999-08-13
    OF - Director → CIF 0
  • 8
    Robinson, Timothy Michael
    Chief Executive Officer born in August 1963
    Individual (77 offsprings)
    Officer
    2008-04-02 ~ 2010-04-19
    OF - Director → CIF 0
  • 9
    Birmingham, Robert James
    Actuary born in June 1950
    Individual (25 offsprings)
    Officer
    2008-09-25 ~ 2017-03-27
    OF - Director → CIF 0
  • 10
    Cuff, Paul Gareth
    Actuary born in August 1976
    Individual (27 offsprings)
    Officer
    2017-03-27 ~ 2025-04-03
    OF - Director → CIF 0
  • 11
    Shah, Snehal
    Finance Director born in October 1975
    Individual (59 offsprings)
    Officer
    2019-07-15 ~ 2025-04-03
    OF - Director → CIF 0
  • 12
    Fenning, Benjamin Thomas
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Bowsher, Andrew Charles
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Foster, Simon William
    Product Management Director born in July 1969
    Individual (11 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 15
    Baker, David Henry
    Solicitor born in September 1949
    Individual (11 offsprings)
    Officer
    (before 1992-04-23) ~ 1993-01-01
    OF - Director → CIF 0
  • 16
    Rawle, Michael
    Pensions Manager born in April 1946
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Director → CIF 0
  • 17
    Macrae, Ian Douglas
    Chartered Accountant born in December 1953
    Individual (28 offsprings)
    Officer
    (before 1992-04-23) ~ 2002-05-16
    OF - Director → CIF 0
  • 18
    Thomas, Stephen Jeremy
    Individual (27 offsprings)
    Officer
    2006-08-14 ~ 2007-12-18
    OF - Secretary → CIF 0
  • 19
    Atherton, Sharon Anne
    Head Of Legal
    Individual (34 offsprings)
    Officer
    2008-04-02 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 20
    Bernstein, Jonathan Samuel
    Actuary born in February 1968
    Individual (24 offsprings)
    Officer
    2017-03-27 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Coates, Clive Frederick
    Accountant born in June 1944
    Individual (36 offsprings)
    Officer
    1995-03-20 ~ 1997-12-31
    OF - Director → CIF 0
  • 22
    Ainslie, Michael Robert Arthur
    Chief Financial Officer born in December 1961
    Individual (40 offsprings)
    Officer
    2015-11-01 ~ 2019-06-27
    OF - Director → CIF 0
  • 23
    Gibbon, Margaret Elizabeth
    Individual (70 offsprings)
    Officer
    1999-05-31 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 24
    Lancaster, David Arthur
    Insurance Official born in May 1940
    Individual (14 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-03-20
    OF - Director → CIF 0
    Lancaster, David Arthur
    Insurance Official
    Individual (14 offsprings)
    Officer
    1993-01-01 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 25
    Noble, Catherine Anne
    Finance Director born in November 1959
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2015-11-21
    OF - Director → CIF 0
  • 26
    Boulton, Darryl Clive
    Actuary born in February 1964
    Individual (9 offsprings)
    Officer
    2004-09-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Courtney Leyland Manton
    Individual (52 offsprings)
    Insolvency
    2003-01-09 ~ 2004-06-24
    IP - (Case 1) practitioner → CIF 0
  • 28
    Goodwin, Christopher Darren
    Actuary born in May 1967
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2003-08-27
    OF - Director → CIF 0
  • 29
    Olisa Holding, Lily
    Individual (101 offsprings)
    Officer
    2003-08-27 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 30
    Morris, Samantha Jayne
    Company Secretary
    Individual (6 offsprings)
    Officer
    1996-04-23 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 31
    Pearce, Robert Michael
    Associate Director born in May 1960
    Individual (2 offsprings)
    Officer
    1999-12-06 ~ 2001-03-28
    OF - Director → CIF 0
  • 32
    Hull, Joanne
    Individual (10 offsprings)
    Officer
    2005-09-23 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 33
    Comfort, Malcolm Denys
    Individual (23 offsprings)
    Officer
    1995-03-20 ~ 1996-04-23
    OF - Secretary → CIF 0
  • 34
    Hubbard, Robert Frederick
    Actuary born in October 1940
    Individual (10 offsprings)
    Officer
    (before 1992-04-23) ~ 1995-01-31
    OF - Director → CIF 0
  • 35
    Hunt, Jeffrey Peter
    Actuary born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-01 ~ 2017-03-27
    OF - Director → CIF 0
  • 36
    Cooper, Timothy Alan
    Accountant born in January 1963
    Individual (12 offsprings)
    Officer
    2006-07-31 ~ 2008-04-02
    OF - Director → CIF 0
    Cooper, Timothy Alan
    Accountant
    Individual (12 offsprings)
    Officer
    2007-12-18 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 37
    XPS SIPP SERVICES LIMITED - now SC069096
    XAFINITY SIPP SERVICES LIMITED - 2021-03-26 SC069096
    HAZELL CARR PENSIONS SERVICES LIMITED
    - 2008-10-14 SC069096
    SCOTTISH EQUITABLE TRUSTEES LIMITED - 2003-03-07
    Scotia House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (42 parents, 8 offsprings)
    Officer
    2004-09-17 ~ 2008-04-02
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAZELL CARR (ES) SERVICES LIMITED

Period: 2004-09-20 ~ now
Company number: 02372343 01867603
Registered names
HAZELL CARR (ES) SERVICES LIMITED - now 01867603
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1999-08-16
TIMEMISSION LIMITED - 1990-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified

  • HAZELL CARR (ES) SERVICES LIMITED
    Info
    EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
    EAGLE STAR TRUST (1990) LIMITED - 2004-09-20
    TIMEMISSION LIMITED - 2004-09-20
    Registered number 02372343
    Phoenix House, 1 Station Hill, Reading RG1 1NB
    PRIVATE LIMITED COMPANY incorporated on 1989-04-14 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.